DOSSIERS / PAUL MERCIER
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Sole trader dossier

PAUL MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313069163 · 313069163 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PAUL MERCIER
fr_inpi
313069163
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
17 RUE EDMOND COSTEDOAT, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL MERCIER (principal) matches PEP Paul Mercier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MERCIER (principal) matches PEP Paul Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100